Affle (India) Ltd - 542752 - Outcome Of Board Meeting Held On February 27, 2021
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and further to our letter dated February 24, 2021, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e., on February 27, 2021, discussed and approved the proposal of raising of funds by way of further issue of securities including warrants and bonds (whether convertible or non-convertible) or any combination thereof through a preferential issue and/or Qualified Institutions Placements by the Company (QIP) or through any other permissible mode or any combination thereof, for an aggregate amount not exceeding ? 1080 Crores [Rupees One Thousand & Eighty Crores], subject to applicable laws and necessary shareholder / regulatory approvals, as applicable.27-02-2021
